… pled guilty today in federal court in Florence, to bank fraud, a violation of Title 18, United States Code, Section 1344, and aggravated identity theft , … See all stories on this topic »

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South Carolina Woman Pleads Guilty to Bank Fraud and Identify Theft

FLORENCE — A Florence woman faces a $1 million fine and 32 years in prison after pleading guilty to bank fraud and aggravated identity theft , according to … See all stories on this topic »

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Florence woman pleads guilty to bank fraud, identify theft

… was indicted Monday on charges of conspiracy to commit wire fraud, conspiracy to commit credit card fraud and aggravated identity theft . … See all stories on this topic

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DOJ:Belarusian Web Site Creator Accused Of Assisting ID Theft

… Nelson on charges of mail fraud, wire fraud, computer fraud and aggravated identity theft for allegedly hijacking the New York attorney's good name. … See all stories on this topic

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Man charged in theft of attorney's identity

… Maine medical student was sentenced today in United States District Court to serve 60 months in prison for bank fraud and aggravated identify theft . … See all stories on this topic

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Former Maine medical students sentenced to prison for fraud and identity theft

Watson, 53, of Seattle, was sentenced in US District Court in Tacoma for theft of public moneys, access device fraud, bank fraud and aggravated identity … See all stories on this topic

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Man who steals vet's ID, gets benefits sentenced

Richard Tedeschi, 51 years old, of Morris Plains, NJ, pleaded guilty to mail fraud and aggravated identity theft at a hearing before US District Judge Lewis … See all stories on this topic

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Ex-Manhattan Investment Firm Controller Pleads Guilty In Theft

32-year-old Kellie Bick pleaded guilty to bank fraud and aggravated identity theft . Bick, who worked for North Waterfront Corporation, admitted that she … See all stories on this topic

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Midland Woman Pleads Guilty to Bank and Identity Theft Charges